*ISLAMABAD: Director General Federal Investigation Agency (FIA)BashirMemon on Sunday told the Supreme Court that Rs35 billions were transferredto 29 fake bank accounts as he appeared before the apex court after thechief justice took suo motu notice of reports transfer money from fake bankaccounts . *

The bank accounts, he said, were opened in Sindh Bank, Summit Bank andUnited Bank.

The DG FIA told the court 16 accounts were opened in Summit bank, five inUnite Bank and eight in Sindh Bank.

The DG said details of persons using the bank accounts have been providedto the apex court.

Later on, the apex court directed the Interior Ministry to place names ofseven account holders and 13 beneficiaries on the Exit Control List.

Account holders are identified as Tariq Sultan, Irum Aqeel, MuhammadAshraf, Iqbal Arain, Muhammad Umair, Adnan, Javed and Qasim ALi.

According to the FIA, beneficiaries of fake accounts include Omni PolymerPackages, Pak Ethanol PVT Limited, Ansari Sugar Mills, Asif Ali Zardari,Faryal Talpur,Nasir Abdullah Lootah, Chamber Sugar Mills, AgrofarmsThatta, Parthenon Pvt Limited, A-One International, Lucky International ,Logistic Trading, Royal International and Umair Associates.